Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,021-32,040 of 39,627 items.

#	Name	Address	Type	List	Program	Date of publication
32021	#32021 Name: Andrey KOVALENKO	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
32022	#32022 Name: Pavel KANISHCHEV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
32023	#32023 Name: Roman LYAGIN Roman LYAHIN Roman LIAGIN Roman LIAHIN	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
32024	#32024 Name: Aleksandr KARAMAN Alexander KARAMAN Oleksandr KARAMAN Aleksandru CARAMAN	Republic of Mordovia, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
32025	#32025 Name: SAYED MOHAMMAD AZIM AGHA سید محمد عظیم ﺁغا Sayed Mohammad Azim Agha Agha Saheb	Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
32026	#32026 Name: LAURENT NKUNDA Nkunda Mihigo Laurent Laurent Nkunda Bwatare Laurent Nkundabatware Laurent Nkunda Mahoro Batware Laurent Nkunda Batware Chairman General Nkunda Papa Six	Rutshuru, North Kivu	Individual	UN	DRC	31.12.2019
32027	#32027 Name: Abdul RASHID BALUCH Abdul RASHID BALOCH Mullah Abdul RASHID Abdul RASHID BAHRAWI Qari Abdul RASHID Hafiz Abdul RASHID Abdul RASHID	Dishu District, Helmand Province, Afghanistan Dalbandin, Balochistan Province, Pakistan Afghanistan	Individual	SDN	SDGT	31.12.2019
32028	#32028 Name: Raisa Vasylivna BOHATYRIOVA Raisa BOHATYRYOVA Raisa BOHATYROVA Raisa BOGATYRYOVA Raisa BOGATYRIOVA Raisa BOGATYROVA Raisa BOHATYREVA Rayisa BOHATYRYOVA	Bakal, Chelyabinsk, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
32029	#32029 Name: AMIGO SUPERMARKET LIMITED AMIGO SUPERMARKET	1023, Adetokunbo Ademola Crescent Wuse II, Abuja, Nigeria	Entity	SDN	SDGT	31.12.2019
32030	#32030 Name: WONDERLAND AMUSEMENT PARK AND RESORT LTD WONDERLAND AMUSEMENT PARK	B1 Kukbawa Opposite National Stadium, Abuja, FCT, Nigeria	Entity	SDN	SDGT	31.12.2019
32031	#32031 Name: KAFAK ENTERPRISES LIMITED	88B, T/Balewa Road, Kano State, Nigeria Sierra Leone	Entity	SDN	SDGT	31.12.2019
32032	#32032 Name: Fouzi Reda Darwish FAWAZ Fouzi Reda DARWISH-FAWAZ Fawzi Reda FAWAZ Fawzy FAWAZ Fawzi FAWWAZ Fowzy FAWAZ Fawzy Reda DARWISH-FAWAZ	Jwaya, Lebanon Sierra Leone	Individual	SDN	SDGT	31.12.2019
32033	#32033 Name: KODO-KAI KODOKAI KOUDOU-KAI THIRD KODO-KAI SANDAIME KODO-KAI	1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, Japan	Entity	SDN	TCO	31.12.2019
32034	#32034 Name: Teruaki TAKEUCHI	Midori-ku, Nagoya, Aichi, Japan	Individual	SDN	TCO	31.12.2019
32035	#32035 Name: Abdallah Asad TAHINI Abdallah THAHINI TAHINI, Ahmad Abdalla As'ad THINI	Lebanon	Individual	SDN	SDGT	31.12.2019
32036	#32036 Name: Katherine Nayarith HARINGHTON PADRON	Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32037	#32037 Name: HAMDULLAH NOMANI حمد الله نعمانى	Sipayaw village, Andar District, Ghazni Province	Individual	UN	Taliban	31.12.2019
32038	#32038 Name: Antonio Jose BENAVIDES TORRES	Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32039	#32039 Name: Justo Jose NOGUERA PIETRI	Piritu, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
32040	#32040 Name: Gustavo Enrique GONZALEZ LOPEZ	Venezuela	Individual	SDN	VENEZUELA	31.12.2019